3BMEXQ8fULKRcet51TKAQFwS1jwzBhqYyH3BMEXQ8fULKRcet51TKAQFwS1jwzBhqYyH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ8fULKRcet51TKAQFwS1jwzBhqYyH | -1 (1) | 0.0000 | 0.4814 | 3.2196 | 0.0000 | 0.6442 | 2.5754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ8fULKRcet51TKAQFwS1jwzBhqYyH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869016 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.4814 |
| Maximum Balance Rank | 173014 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 538120 (08/23/2018 14:48) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 330606 |
| Account Age Rank | 2823531 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 3.2196 |
| Deposits From External Accounts Rank | 63225 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875225 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6442 |
| Withdrawls To External Accounts Rank | 93053 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5754 |
| Withdrawls To BitMEX Accounts Rank | 145716 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82398 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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